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RANDLE SIDDELEY LIMITED

Company number 01886586

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Dec 2006 RESOLUTIONS Resolutions
  • RES14 ‐ Cap bi 800 at £1 18/12/06
22 Dec 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div shares 18/12/06
22 Dec 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
26 Oct 2006 287 Registered office changed on 26/10/06 from: 7TH floor froomsgate house rupert street bristol BS1 2QJ
12 Sep 2006 287 Registered office changed on 12/09/06 from: froomsgate house rupert street bristol BS1 2QJ
08 Sep 2006 288a New director appointed
04 Aug 2006 363s Return made up to 06/06/06; full list of members
  • 363(287) ‐ Registered office changed on 04/08/06
22 Mar 2006 AA Total exemption small company accounts made up to 30 June 2005
27 Jun 2005 363s Return made up to 06/06/05; full list of members
27 Apr 2005 AA Total exemption small company accounts made up to 30 June 2004
09 Jun 2004 363s Return made up to 06/06/04; full list of members
27 Apr 2004 AA Total exemption small company accounts made up to 30 June 2003
25 Jul 2003 287 Registered office changed on 25/07/03 from: palmerston court palmerston way london SW8 4AJ
12 Jun 2003 363s Return made up to 06/06/03; full list of members
03 May 2003 AA Accounts for a small company made up to 30 June 2002
16 Apr 2003 287 Registered office changed on 16/04/03 from: 1 conduit street london W1S 2XA
25 Nov 2002 288b Secretary resigned
25 Nov 2002 288a New secretary appointed
25 Nov 2002 288b Director resigned
08 Jul 2002 363a Return made up to 09/06/02; full list of members
25 Feb 2002 AA Accounts for a small company made up to 30 June 2001
18 Jul 2001 287 Registered office changed on 18/07/01 from: 1 conduit street london W1R 9TG
18 Jul 2001 363a Return made up to 09/06/01; no change of members
22 Mar 2001 AA Accounts for a small company made up to 30 June 2000
12 Jul 2000 363a Return made up to 09/06/00; no change of members